Composite Scheme of Arrangement between TML, TMPVL, TMLCVL and their respective shareholders

Composite Scheme of Arrangement between TML, TMPVL, TMLCVL and their respective shareholders

• Notice to Statutory Authorities - Tata Motors Passenger Vehicles Limited

• Notice to Statutory Authorities - TML Commercial Vehicles Limited

• Notice to Statutory Authorities - Tata Motors Limited

• Recording of the NCLT Convened Meeting of the Equity Shareholder

• Summary of Proceedings and Voting Results of the Meeting of the Equity Shareholders of Tata Motors Limited held on Tuesday, May 6, 2025

• Presentation made at the NCLT Convened Meeting

• Notice to Secured Creditors - TML

• Notice to Secured Creditors- TMPV

• Notice to Unsecured Creditors - TMPV

• Notice to Unsecured Creditors - TMCV

• Notice to Unsecured Creditors - TML

• Newspaper Advertisement for Notice of the meeting of the Equity Shareholders of Tata Motors Limited

• Documents for Inspection

• Notice convening the meeting of equity shareholders of Tata Motors Limited pursuant to the Directions of Hon’ble National Company Law Tribunal

• Certified Copy of the Order of the National Company Law Tribunal, Mumbai Bench

• Pre and Post shareholding pattern of all companies

• Complaint Report - NSE

• Complaint Report - BSE

• Observation Letter from NSE - Composite Scheme of Arrangement between TML, TMPVL, TMLCVL and their respective shareholders

• Observation Letter from BSE - Composite Scheme of Arrangement between TML, TMPVL, TMLCVL and their respective shareholders

• No Objection Certificate from lending scheduled commercial banks/financial institutions/debenture trustees.

• Report on Complaints - Aug. 13,2024 to Sept. 3,2024

• Annual Report for TMPVL for last 3 years

• Undertaking with respect to Initiation of Process for obtaining NOC from lending scheduled Commercial Banks, Financial Institutions and Debenture Trustees

• Auditors Certificate on Accounting Treatment

• Board Resolution of all the Companies involved

• Compliance Report under Regulation 37

• Compliance Report under Regulation 59A

• Report of Independent Directors of TML

• Undertaking certified by the auditor and duly approved by the Board of the company, clearly stating the reasons for non-applicability of voting by public shareholders through e-voting.

• TMLCVL Pre and Post Shareholding Pattern

• TMPVL Pre Shareholding Pattern

• TML Pre and Post Shareholding Pattern

• Share Entitlement Ratio Report

• Confirmations in respect of (i) material events impacting the valuation; (ii) declaration on past defaults and (iii) declaration on willful defaulters

• Report of the Audit Committee of TML

• Report of the Board of Directors of TML

• Fairness opinion

• Repayment capability certificate of Resulting Company

• Latest audited financials

• Composite Scheme of Arrangement